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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Liberty Loans
Reply-To: <J.GLOBALEDGEFIN@GMAIL.COM>
Date: Thu, 5 Nov 2015 16:13:53 +0100
Subject: BEST LOAN SOLUTIONS.


A Loan is a solution. Don't miss out in our limited offer of 3% APR Loans =
of any types . Click here to apply today and get approved without delay or =
credit check. Thank you, --Customer Publicity Team THIS TRANSMISSION IS =
INTENDED AND RESTRICTED FOR USE BY CUSTOMERS ONLY. IT MAY CONTAIN CONFIDENT=
IAL AND/OR PRIVILEGED INFORMATION EXEMPT FROM DISCLOSURE UNDER FEDERAL OR S=
TATE LAW. IN THE EVENT SOME OTHER PERSON OR ENTITY RECEIVES THIS TRANSMISSI=
ON, SAID RECIPIENT IS HEREBY NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION,=
OR DUPLICATION OF THIS TRANSMISSION OR ITS CONTENTS IS PROHIBITED. IF YOU =
SHOULD RECEIVE THIS TRANSMISSION IN ERROR, PLEASE DELETE THE FILE FROM YOUR=
SYSTEM, AND DESTROY ANY HARD COPIES OF THIS TRANSMISSION. THANK YOU.

Anti-fraud resources: